THE UK LOGISTICS (NOMINEE 1) LIMITED

Company number 05617111

21 officers / 18 resignations

HOLFORD, Daniel Terrance

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Daniel Terrance Holford to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 1 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

PATEL, Paras Raj

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Paras Raj Patel to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

PILSWORTH, Andrew John

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 20 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of Andrew John Pilsworth to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 28 July 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

BLEASE, Elizabeth Ann

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 3 November 2021

FOO, Julia

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Secretary
• Appointed on: 3 November 2021
• Resigned on: 23 May 2023

HERMES SECRETARIAT LIMITED

• Correspondence address: Lloyds Chambers, 1 Portsoken Street, London, United Kingdom, E1 8HZ
• Role (Resigned): Secretary
• Appointed on: 9 November 2005
• Resigned on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 3717842

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2005
• Resigned on: 9 November 2005

ALLEN, Stephen

• Correspondence address: 9 Walden Way, Hornchurch, Essex, United Kingdom, RM11 2LB
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 9 November 2005
• Resigned on: 20 September 2010
• Nationality: British
• Country of residence: England

BURROWES, David William

• Correspondence address: 60 Westwater Way, Didcot, Oxfordshire, OX11 7TY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 9 November 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom

CRADDOCK, James William Aleck

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 16 March 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom

EDWARDS, Nicholas William John

• Correspondence address: Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, England, W1J 8PE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 January 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England

FRANKLIN, Jennifer Ann

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 13 September 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England

GIARD, Laurence Yolande

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 31 January 2012
• Resigned on: 20 July 2015
• Nationality: French
• Country of residence: France

GROSE, David Leonard

• Correspondence address: Flat 2 City Mansions, Exmouth Market, London, EC1R 4PY
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 31 January 2008
• Resigned on: 24 February 2009
• Nationality: Australian
• Country of residence: United Kingdom

MOUSLEY, Emily Ann

• Correspondence address: Flat C, 1, Cranley Gardens, Muswell Hill, London, N10 3AA
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 January 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom

OSBORN, Gareth John

• Correspondence address: 258 Bath Road, Slough, SL1 4DX
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 January 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England

PILSWORTH, Andrew John

• Correspondence address: Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 January 2012
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: United Kingdom

PROCTOR, David Richard

• Correspondence address: 1 New Burlington Place, London, United Kingdom, W1S 2HR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 November 2020
• Resigned on: 23 June 2026
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

DE PINNA LLP ACSP has confirmed that they have verified the identity of David Richard Proctor to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 9 September 2025.

DE PINNA LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

SIDWELL, Graham Robert

• Correspondence address: C/O Moorfield Group Limited, Nightingale House, 65 Curzon Street, London, England, W1J 8PE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 31 January 2012
• Resigned on: 29 July 2014
• Nationality: British
• Country of residence: England

STOKES, Henry Armstrong Allen

• Correspondence address: 1 New Burlington Place, London, England, W1S 2HR
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 31 December 2019
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

YIANNACOU, Helen

• Correspondence address: 85 Bounds Green Road, London, United Kingdom, N22 8DF
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 3 March 2009
• Resigned on: 21 October 2011
• Nationality: British
• Country of residence: United Kingdom